Merrill Lynch Gilts (Nominees) Limited

Company Name	Merrill Lynch Gilts (Nominees) Limited
Directors	Mark David Stephenson-Pope and John Merriman
Company Status	Active
Company Number	00542456
Category	Private Limited Company
Incorporation Date	24 December 1954(69 years, 4 months ago)
Previous Names	Giles & Cresswell (Nominees) Limited and Merrill Lynch Government Securities (Nominees) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Mark David Stephenson-Pope
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(61 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	John Merriman
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(66 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Current
Appointed	28 November 2003(48 years, 11 months after company formation)
Appointment Duration	20 years, 5 months
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Richard John Andrews
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(37 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 August 1992)
Role	Company Executive
Correspondence Address	7 Malthouse Passage Barnes London SW13 0AQ

Director Name	Stephen Henry Groom
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(37 years, 6 months after company formation)
Appointment Duration	3 weeks (resigned 17 July 1992)
Role	Company Executive
Correspondence Address	27 West End Avenue Pinner Middlesex HA5 1BH

Director Name	Carol Ann Langham
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 June 1992(37 years, 6 months after company formation)
Appointment Duration	8 years (resigned 20 July 2000)
Role	Secretary
Correspondence Address	30 Sandford Road Bromley Kent BR2 9AW

Secretary Name	Carol Ann Langham
Nationality	Canadian
Status	Resigned
Appointed	26 June 1992(37 years, 6 months after company formation)
Appointment Duration	8 years (resigned 20 July 2000)
Role	Company Director
Correspondence Address	30 Sandford Road Bromley Kent BR2 9AW

Director Name	Mr Martyn George Macphee
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(37 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 April 2001)
Role	Company Executive
Country of Residence	England
Correspondence Address	103 Stanley Avenue Chiswell Green St Albans Hertfordshire AL2 3AQ

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	20 July 2000(45 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Debra Anne Searle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(45 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2005)
Role	Secretary
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Debra Anne Searle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(45 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2005)
Role	Secretary
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Joseph Francis Regan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2001(46 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2003)
Role	Company Executive
Correspondence Address	40 Townshend Road London NW8 6LE

Director Name	Anne Christine Girling
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(46 years, 1 month after company formation)
Appointment Duration	10 months (resigned 30 November 2001)
Role	Chartered Secretary
Correspondence Address	5 Walden Road Hornchurch Essex RM11 2JT

Director Name	David Fraser Thomson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(46 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 28 March 2011)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Ms Bernadette Lewis
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(46 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	40 Ladysmith Road Enfield Middlesex EN1 3AA

Director Name	Mr Keith Lindsay Pearson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(48 years, 6 months after company formation)
Appointment Duration	6 years (resigned 09 July 2009)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Trevor William Spanner
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(50 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 December 2006)
Role	Company Executive
Country of Residence	England
Correspondence Address	2 Church Close Radlett Hertfordshire WD7 8BJ

Director Name	David Marcus Parker
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(52 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 July 2016)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Christopher Ian Reynolds
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(54 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 October 2012)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Richard Ian Jones
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(56 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 October 2016)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Philip John Wood
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2012(57 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 September 2019)
Role	Mgr - Fin Bus Sup - Cap Mrks
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Jonathan Howard Redvers Lee
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2019(64 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 September 2021)
Role	Company Executive
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Contact

Website	bankofamerica.com

Location

Registered Address	2 King Edward Street London EC1A 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4 at £1	Merrill Lynch Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

27 February 1987	Delivered on: 12 March 1987 Satisfied on: 10 October 1991 Persons entitled: National Westminster Bank PLC Classification: Charge deed Secured details: All monies due or to become due from the company and/or merrill lynch government securities company to the chargee on any account whatsoever. Particulars: 1) all the right, title and interest of the company to tin sharpes stock or other securities or property of any kindetc 2) all the right, title and interest of the company to and in shares, stock and other securities described in any overnight collateral chit long term collateralcertificate etc please see doc M156/12 mar/ln for full details. Fully Satisfied
24 October 1986	Delivered on: 5 November 1986 Satisfied on: 10 October 1991 Persons entitled: Lloyds Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from merrill lynch government securities company to the chargee and all monies thereon covenanted to be paid by the company pursuant to the deed. Particulars: First fixed charge over all sums low and from time to time receivable by the company by reason or in respect of any transfer or debts of stock or other securities from any stock account at the central gilts office of the bank of kingland (cgo) in the same of the company (please see document for full details). Fully Satisfied

27 February 1987

Delivered on: 12 March 1987
Satisfied on: 10 October 1991
Persons entitled: National Westminster Bank PLC

Classification: Charge deed
Secured details: All monies due or to become due from the company and/or merrill lynch government securities company to the chargee on any account whatsoever.
Particulars: 1) all the right, title and interest of the company to tin sharpes stock or other securities or property of any kindetc 2) all the right, title and interest of the company to and in shares, stock and other securities described in any overnight collateral chit long term collateralcertificate etc please see doc M156/12 mar/ln for full details.
Fully Satisfied

24 October 1986

Delivered on: 5 November 1986
Satisfied on: 10 October 1991
Persons entitled: Lloyds Bank PLC

Classification: Deed of charge
Secured details: All monies due or to become due from merrill lynch government securities company to the chargee and all monies thereon covenanted to be paid by the company pursuant to the deed.
Particulars: First fixed charge over all sums low and from time to time receivable by the company by reason or in respect of any transfer or debts of stock or other securities from any stock account at the central gilts office of the bank of kingland (cgo) in the same of the company (please see document for full details).
Fully Satisfied

Filing History

18 December 2017	Director's details changed for Philip John Wood on 15 November 2017 (2 pages)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
2 November 2016	Termination of appointment of Richard Ian Jones as a director on 19 October 2016 (1 page)
2 November 2016	Appointment of Mr Mark David Stephenson-Pope as a director on 1 November 2016 (2 pages)
30 August 2016	Termination of appointment of David Marcus Parker as a director on 29 July 2016 (1 page)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
29 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 4 (6 pages)
13 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 4 (6 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 4 (6 pages)
22 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 4 (6 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 November 2012	Appointment of Philip John Wood as a director (2 pages)
2 November 2012	Termination of appointment of Christopher Reynolds as a director (1 page)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
24 June 2011	Director's details changed for David Marcus Parker on 1 August 2010 (2 pages)
24 June 2011	Director's details changed for David Marcus Parker on 1 August 2010 (2 pages)
13 April 2011	Appointment of Mr Richard Ian Jones as a director (2 pages)
11 April 2011	Director's details changed for Christopher Ian Reynolds on 5 November 2010 (2 pages)
11 April 2011	Director's details changed for Christopher Ian Reynolds on 5 November 2010 (2 pages)
4 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 April 2011	Termination of appointment of David Thomson as a director (1 page)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
9 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
5 January 2010	Memorandum and Articles of Association (39 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
21 August 2009	Return made up to 31/07/09; full list of members (4 pages)
17 August 2009	Director appointed christopher ian reynolds (3 pages)
4 August 2009	Appointment terminated director keith pearson (1 page)
16 February 2009	Total exemption full accounts made up to 26 December 2008 (5 pages)
20 August 2008	Director's change of particulars / david thomson / 31/07/2008 (1 page)
20 August 2008	Return made up to 31/07/08; full list of members (4 pages)
13 February 2008	Total exemption full accounts made up to 28 December 2007 (5 pages)
11 December 2007	Location of register of members (1 page)
9 November 2007	Accounting reference date extended from 25/12/07 to 31/12/07 (1 page)
22 August 2007	Return made up to 31/07/07; full list of members (6 pages)
15 May 2007	New director appointed (3 pages)
10 May 2007	Location of register of members (1 page)
27 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
28 February 2007	Full accounts made up to 29 December 2006 (8 pages)
8 January 2007	Director resigned (1 page)
8 August 2006	Return made up to 31/07/06; full list of members (2 pages)
1 March 2006	Full accounts made up to 30 December 2005 (8 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
26 August 2005	Return made up to 31/07/05; full list of members (3 pages)
25 May 2005	Full accounts made up to 31 December 2004 (10 pages)
25 April 2005	New director appointed (2 pages)
20 August 2004	Return made up to 31/07/04; full list of members (6 pages)
16 July 2004	Return made up to 26/06/04; full list of members (8 pages)
2 March 2004	Full accounts made up to 26 December 2003 (10 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Location of register of members (1 page)
18 December 2003	New secretary appointed (2 pages)
14 August 2003	New director appointed (3 pages)
31 July 2003	Director resigned (1 page)
9 July 2003	Return made up to 26/06/03; full list of members (6 pages)
9 July 2003	New director appointed (2 pages)
20 February 2003	Full accounts made up to 27 December 2002 (10 pages)
12 July 2002	Return made up to 26/06/02; full list of members (7 pages)
9 May 2002	Full accounts made up to 28 December 2001 (10 pages)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 April 2002	Registered office changed on 22/04/02 from: ropemaker place 25 ropemaker street london EC2Y 9LY (1 page)
23 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (2 pages)
5 July 2001	Return made up to 26/06/01; full list of members (7 pages)
22 June 2001	Director resigned (1 page)
21 March 2001	Full accounts made up to 29 December 2000 (9 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
3 August 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
3 August 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 26/07/00 (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	Secretary resigned (1 page)
26 July 2000	Return made up to 26/06/00; full list of members (8 pages)
29 June 2000	Full accounts made up to 31 December 1999 (9 pages)
29 March 2000	New director appointed (2 pages)
29 July 1999	Return made up to 26/06/99; full list of members (5 pages)
8 April 1999	Full accounts made up to 25 December 1998 (8 pages)
25 January 1998	Full accounts made up to 26 December 1997 (8 pages)
27 July 1997	Return made up to 26/06/97; full list of members (8 pages)
7 April 1997	Full accounts made up to 27 December 1996 (8 pages)
26 July 1996	Return made up to 26/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 1996	Full accounts made up to 29 December 1995 (7 pages)
6 December 1995	Director's particulars changed (6 pages)
12 July 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 1995	Full accounts made up to 30 December 1994 (7 pages)